GOVERNEFFECT LIMITED

Company number 03234235

43 officers / 40 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Secretary
• Appointed on: 23 September 2011

UK Limited Company What's this?

• Registration number: 7784823

SHAW, Richard Geoffrey

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

TRAVIS, Simon Charles

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 5 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 23 August 2000
• Nationality: British

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 22 September 2011
• Nationality: British

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Secretary
• Appointed on: 23 August 2000
• Resigned on: 14 May 2003
• Nationality: British

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Secretary
• Appointed on: 16 February 1998
• Resigned on: 28 April 1999
• Nationality: British

ROBINSON, Helen Joyce

• Correspondence address: Flat 4, 13 Kildare Gardens, London, W2 5JS
• Role (Resigned): Secretary
• Appointed on: 20 November 1996
• Resigned on: 16 February 1998
• Nationality: British

SHAH, Kaushik Muljibhai

• Correspondence address: 228 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW
• Role (Resigned): Secretary
• Appointed on: 27 August 1996
• Resigned on: 20 November 1996
• Nationality: British
• Occupation: Chartered Accountant

WALTERS, Nicola Perepeczko

• Correspondence address: 178a Worple Road, Wimbledon, London, SW20 8PR
• Role (Resigned): Secretary
• Appointed on: 14 May 2003
• Resigned on: 23 April 2004
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Secretary
• Appointed on: 19 May 1998
• Resigned on: 19 May 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1996
• Resigned on: 27 August 1996

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 May 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

AUSTIN, Warren Stuart

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 April 2014
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAIRD, Christie

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 11 November 2021
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 April 2019
• Resigned on: 5 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BERGER-NORTH, Andrew John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 March 2017
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 May 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CASSON, David Hamilton

• Correspondence address: 20 Regent Terrace, Edinburgh, Midlothian, EH7 5BS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 February 1998
• Resigned on: 24 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHANDE, Manish Jayantilal

• Correspondence address: 9 Chester Place, Regents Park, London, NW1 4NB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 August 1996
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Chartered Accountant

COLE, Peter William Beaumont

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 October 2008
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLE, Peter William Beaumont

• Correspondence address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 February 1998
• Resigned on: 14 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COOPER, Peter Frank

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 October 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAVIES, Christopher Sterritt

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 May 2003
• Resigned on: 13 December 2004
• Nationality: British
• Occupation: Company Director

FORSTER, Vanessa

• Correspondence address: 7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 May 2003
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 May 2003
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HUTCHINGS, Lawrence Francis

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 October 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEPSON, Martin Clive

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KILL, Michael John, Mr.

• Correspondence address: The Oaks Castle Walk, Wadhurst, East Sussex, TN5 6DB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 June 1998
• Resigned on: 13 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

KINKEAD, Mark Henry

• Correspondence address: Hillcrest, 19 Brudenell Avenue, Canford Cliffs, Poole, Dorset, BH13 7NW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 August 1996
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Chartered Surveyor

MYERS, Martin Trevor

• Correspondence address: 1 Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 27 August 1996
• Resigned on: 16 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAGE, Dominic Martin Etienne

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 February 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PLOCICA, Martin

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 October 2011
• Resigned on: 17 March 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Certified Shopping Centre Manager

PRITCHARD, Alan Frank

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 February 1998
• Resigned on: 13 December 2004
• Nationality: British
• Occupation: Bank Official